CS01 |
Confirmation statement with no updates Thu, 14th Mar 2024
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Wed, 31st Jan 2024 - the day director's appointment was terminated
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 31st Aug 2023 - the day director's appointment was terminated
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, June 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, May 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Thu, 16th Mar 2023
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 19th, October 2022
| mortgage
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 19th May 2022 new director was appointed.
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 6th, May 2022
| accounts
|
Free Download
(17 pages)
|
TM02 |
Tue, 26th Apr 2022 - the day secretary's appointment was terminated
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, April 2022
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, April 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 16th Mar 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 105364430001, created on Wed, 5th Jan 2022
filed on: 5th, January 2022
| mortgage
|
Free Download
(36 pages)
|
SH01 |
Capital declared on Tue, 31st Aug 2021: 7.29 GBP
filed on: 28th, October 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, September 2021
| resolution
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 6th, July 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Tue, 16th Mar 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 16th, July 2020
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 30th Mar 2020: 5.80 GBP
filed on: 17th, April 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 16th Mar 2020
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, July 2019
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 27th, June 2019
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 24th, April 2019
| resolution
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 18th Mar 2019: 5.25 GBP
filed on: 29th, March 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 29th, March 2019
| resolution
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 16th Mar 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Tue, 12th Mar 2019 - the day director's appointment was terminated
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 16th Mar 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thu, 23rd Nov 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 23rd Nov 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 23rd Nov 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Thu, 19th Oct 2017
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 19th Oct 2017
filed on: 19th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 19th Oct 2017
filed on: 19th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 19th Oct 2017
filed on: 19th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tue, 26th Sep 2017
filed on: 5th, October 2017
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Mar 2018
filed on: 5th, October 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 26th Sep 2017: 4.50 GBP
filed on: 5th, October 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 26th Sep 2017 new director was appointed.
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 4th, October 2017
| resolution
|
Free Download
(24 pages)
|
AD01 |
Address change date: Tue, 3rd Oct 2017. New Address: Future Space, North Gate (Uwe) Filton Road Stoke Gifford Bristol BS34 8RB. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 3rd, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 16th Mar 2017
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Thu, 16th Mar 2017 director's details were changed
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Mar 2017 new director was appointed.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2016
| incorporation
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 22nd Dec 2016: 2.00 GBP
capital
|
|